The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Schofield, Jonathan Hugh
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Robert John
    Chief Executive born in May 1959
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Minoprio, Sophie Elizabeth
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Patrick
    Accountant born in August 1980
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Eggar, Timothy John Crommelin
    Non-Executive Director born in December 1951
    Individual (7 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Gorman, Jeremy Philip
    Individual (8 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Minoprio, Hugo Copinger
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Vestbirk, Georgina Mary
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Murphy, David Roger
    Finance Director born in August 1974
    Individual
    Officer
    2021-12-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Patten, Adrian Nicholas
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Adrian Nicholas Patten
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2021-11-29 ~ 2022-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Statham, Fiona Annette
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Hurst, Jonathan Paul Fenton
    Non Executive Director born in August 1959
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2024-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SUFFOLK STREET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUFFOLK STREET HOLDINGS LIMITED
    Info
    Registered number 13771861
    Clarion House, Norreys Drive, Maidenhead SL6 4FL
    Private Limited Company incorporated on 2021-11-29 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • SUFFOLK STREET HOLDINGS LIMITED
    S
    Registered number 13771861
    Clarion House, Norreys Drive, Maidenhead, England, SL6 4FL
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 1
  • SUFFOLK STREET HOLDINGS LIMITED
    S
    Registered number 13771861
    Clarion House, Norreys Drive, Maidenhead, United Kingdom, SL6 4FL
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2022-07-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.